COCA-COLA İÇECEK A.Ş. Özel Durum Açıklaması (Genel) 25 Nisan 2025

On April 18, 2025, the Coca-Cola İçecek A.Ş. Board of Directors resolved that;

1.      Mr. Kamilhan Süleyman Yazıcı to be appointed as "Chairperson of the Board of Directors" and Mr. İlhan Murat Özgel to be appointed as "Vice-Chairperson of the Board of Directors",

2.      Mr. Emin Ethem Kutucular to be appointed as "Chairperson of the Audit Committee" and Mr. Barış Tan to be appointed as "Member of the Audit Committee",

3.      Mr. İlhami Koç to be appointed as "Chairperson of the Corporate Governance Committee" and Mr. Talip Altuğ Aksoy, Mr. İbrahim İzzet Özilhan, Mr. Sadettin Ahmet Bilgiç, Mr. Mehmet Hurşit Zorlu, Mr. Rasih Engin Akçakoca, Ms. Esel Yıldız Çekin and Mr. Burak Berki to be appointed as "Members of the Corporate Governance Committee",

4.      Ms. Lale Develioğlu to be appointed as "Chairperson of the Committee for Early Determination of Risks" and Mr. İbrahim İzzet Özilhan, Mr. Sadettin Ahmet Bilgiç, Mr. Burak Başarır and Mr. Emin Ethem Kutucular to be appointed as "Members of the Committee for Early Determination of Risks",

5.      Mr. Barış Tan to be appointed as "Chairperson of the Sustainability Committee" and Mr. İbrahim İzzet Özilhan, Mr. Sadettin Ahmet Bilgiç, Mr. Burak Başarır and Ms. Lale Develioğlu to be appointed as "Members of the Sustainability Committee"